| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1FiaeZ53c4obAo1ao84QD3NzpkmLwhwJMM | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0007 |
| Statistic | Value |
|---|---|
| Address | 1FiaeZ53c4obAo1ao84QD3NzpkmLwhwJMM |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1799490 |
| Current Blanace Percentile | Top 24.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2358680 |
| Maximum Balance Percentile | Top 32.6 % |
| First Seen Block | 513418 (03/14/2018 00:40) |
| Last Seen Block | 521636 (05/07/2018 16:50) |
| Account Age (Blocks) | 352165 |
| Account Age Rank | 1766335 |
| Account Age Percentile | Top 24.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2313839 |
| Deposits From External Accounts Percentile | Top 32.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3007888 |
| Deposits From BitMEX Accounts Percentile | Top 41.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3007888 |
| Withdrawls To External Accounts Percentile | Top 41.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0007 |
| Withdrawls To BitMEX Accounts Rank | 4444002 |
| Withdrawls To BitMEX Accounts Percentile | Top 61.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4547350 |
| Number of Deposits from External Accounts Percentile | Top 62.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5213869 |
| Number of Deposits from BitMEX Accounts Percentile | Top 72.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5213869 |
| Number of Withdrawls to External Accounts Percentile | Top 72.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1651289 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 22.8 % |
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